RWE Trading UK Limited

Company Name	RWE Trading UK Limited
Company Status	Dissolved
Company Number	03709883
Category	Private Limited Company
Incorporation Date	9 February 1999(25 years, 2 months ago)
Dissolution Date	5 June 2012 (11 years, 10 months ago)
Previous Names	Alnery No. 1817 Limited and RWE Energy Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Dr Markus Emmerich
Nationality	German
Status	Closed
Appointed	18 March 2004(5 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 05 June 2012)
Role	Lawyer
Correspondence Address	27 Altenessener Str. Essen 45141

Director Name	Dr Ulrich Berthold Borgdorf
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	26 February 2008(9 years after company formation)
Appointment Duration	4 years, 3 months (closed 05 June 2012)
Role	Head Of Back Office
Country of Residence	Germany
Correspondence Address	27 Altenessener Str. Essen 45141

Director Name	Jurgen Juttermann
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	26 February 2008(9 years after company formation)
Appointment Duration	4 years, 3 months (closed 05 June 2012)
Role	Vice President
Country of Residence	Germany
Correspondence Address	27 Altenessener Str. Essen 45141

Director Name	Dipl Ok Heinz-Werner Ufer
Date of Birth	February 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	12 March 1999(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 2000)
Role	Company Director
Correspondence Address	Weg Am Berge 30b Essen 45279 Foreign Germany

Director Name	Dr.Ju Jurgen Kroneberg
Date of Birth	June 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	12 March 1999(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 2000)
Role	Company Director
Correspondence Address	Plesser Str 16 Bergisch Gladbach 51469 Foreign Germany

Director Name	Stefan Klaus Ewald Judisch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	12 March 1999(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2004)
Role	Commodity Risk Manager
Country of Residence	Germany
Correspondence Address	Viereichenhone 18b Essen 45134 Foreign

Secretary Name	Marie-Theres Thiell
Nationality	German
Status	Resigned
Appointed	12 March 1999(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 2000)
Role	Corporate Lawyer
Correspondence Address	Weberstrasse 32a Werne 59368 Foreign Germany

Director Name	Jesko Von Kistowski
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1999(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 09 September 2000)
Role	Energy Trading And Marketing
Correspondence Address	Anton-Fahne-Weg Dusseldorf 40629 Foreign

Director Name	Dr Jurgen Dennersmann
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	09 September 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 July 2002)
Role	Managing Director
Correspondence Address	Kirchender Dirfweg 140 Herdecke 58313 Germany

Director Name	Hans Dieter Erfkemper
Date of Birth	April 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	09 September 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 March 2004)
Role	Managing Director
Correspondence Address	Wollenbeck 2b Mulheim Ruhr 45470 Germany

Director Name	Dr Christophe Chassard
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 March 2004)
Role	Trading
Correspondence Address	60 Melville Place London N1 8NF

Secretary Name	Dr Jur Ralf Eduard Schaefer
Nationality	German
Status	Resigned
Appointed	09 September 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 March 2004)
Role	Lawyer
Correspondence Address	Faenkenstrasse 22f Sprockhoevel 45549 Germany

Director Name	Mr Neil Ashley Rothwell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 18 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Pellhurst Rookery Way Haywards Heath London RH16 4RE

Director Name	Dr Brian Andrew Senior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2004)
Role	Director Trading And Asset Man
Country of Residence	United Kingdom
Correspondence Address	Ruahine Hankerton Road Upper Minety Malmesbury Wiltshire SN16 9PR

Director Name	Dr Jur Claudia Mayfeld
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	18 March 2004(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 2008)
Role	Lawyer
Correspondence Address	Luebkestrasse 19 Dortmund 44141 Foreign

Director Name	Dr Jur Ralf Eduard Schaefer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	18 March 2004(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2007)
Role	Lawyer
Correspondence Address	Faenkenstrasse 22f Sprockhoevel 45549 Germany

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012	Final Gazette dissolved following liquidation (1 page)
5 June 2012	Final Gazette dissolved following liquidation (1 page)
5 March 2012	Return of final meeting in a members' voluntary winding up (3 pages)
5 March 2012	Return of final meeting in a members' voluntary winding up (3 pages)
22 November 2011	Liquidators' statement of receipts and payments to 26 October 2011 (5 pages)
22 November 2011	Liquidators statement of receipts and payments to 26 October 2011 (5 pages)
22 November 2011	Liquidators' statement of receipts and payments to 26 October 2011 (5 pages)
31 May 2011	Liquidators' statement of receipts and payments to 26 April 2011 (6 pages)
31 May 2011	Liquidators statement of receipts and payments to 26 April 2011 (6 pages)
31 May 2011	Liquidators' statement of receipts and payments to 26 April 2011 (6 pages)
26 November 2010	Liquidators' statement of receipts and payments to 26 October 2010 (5 pages)
26 November 2010	Liquidators statement of receipts and payments to 26 October 2010 (5 pages)
26 November 2010	Liquidators' statement of receipts and payments to 26 October 2010 (5 pages)
30 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
30 April 2010	Appointment of a voluntary liquidator (1 page)
30 April 2010	Court order insolvency:replacement of liquidator (8 pages)
30 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
30 April 2010	Court order insolvency:replacement of liquidator (8 pages)
30 April 2010	Appointment of a voluntary liquidator (1 page)
16 February 2010	Director's details changed for Jurgen Juttermann on 12 February 2010 (2 pages)
16 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 3,100,000 (5 pages)
16 February 2010	Director's details changed for Dr. Ulrich Berthold Borgdorf on 12 February 2010 (2 pages)
16 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 3,100,000 (5 pages)
16 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 3,100,000 (5 pages)
16 February 2010	Secretary's details changed for Dr Markus Emmerich on 12 February 2010 (1 page)
16 February 2010	Secretary's details changed for Dr Markus Emmerich on 12 February 2010 (1 page)
16 February 2010	Director's details changed for Dr. Ulrich Berthold Borgdorf on 12 February 2010 (2 pages)
16 February 2010	Director's details changed for Jurgen Juttermann on 12 February 2010 (2 pages)
23 November 2009	Registered office address changed from St Peters House, 130 Wood Street London EC2V 6DL on 23 November 2009 (2 pages)
23 November 2009	Registered office address changed from St Peters House, 130 Wood Street London EC2V 6DL on 23 November 2009 (2 pages)
13 November 2009	Appointment of a voluntary liquidator (3 pages)
13 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-27 (1 page)
13 November 2009	Declaration of solvency (6 pages)
13 November 2009	Appointment of a voluntary liquidator (3 pages)
13 November 2009	Declaration of solvency (6 pages)
21 October 2009	Full accounts made up to 31 December 2008 (16 pages)
21 October 2009	Full accounts made up to 31 December 2008 (16 pages)
27 February 2009	Return made up to 09/02/09; full list of members (3 pages)
27 February 2009	Return made up to 09/02/09; full list of members (3 pages)
27 February 2009	Secretary's Change of Particulars / markus emmerich / 01/01/2009 / HouseName/Number was: , now: 20; Street was: neuhofstr. 10, now: pfarrer-kraemer str. (1 page)
27 February 2009	Secretary's change of particulars / markus emmerich / 01/01/2009 (1 page)
4 June 2008	Full accounts made up to 31 December 2007 (15 pages)
4 June 2008	Full accounts made up to 31 December 2007 (15 pages)
3 March 2008	Appointment terminated director claudia mayfeld (1 page)
3 March 2008	Appointment Terminated Director claudia mayfeld (1 page)
27 February 2008	Director appointed dr. Ulrich berthold borgdorf (1 page)
27 February 2008	Director appointed jurgen juttermann (2 pages)
27 February 2008	Director appointed dr. Ulrich berthold borgdorf (1 page)
27 February 2008	Director appointed jurgen juttermann (2 pages)
14 February 2008	Return made up to 09/02/08; full list of members (2 pages)
14 February 2008	Return made up to 09/02/08; full list of members (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
15 June 2007	Full accounts made up to 31 December 2006 (17 pages)
15 June 2007	Resolutions RES13 ‐ Approved accounts 29/05/07 (2 pages)
15 June 2007	Full accounts made up to 31 December 2006 (17 pages)
15 June 2007	Resolutions RES13 ‐ Approved accounts 29/05/07 (2 pages)
21 February 2007	Return made up to 09/02/07; full list of members (2 pages)
21 February 2007	Return made up to 09/02/07; full list of members (2 pages)
8 September 2006	Full accounts made up to 31 December 2005 (21 pages)
8 September 2006	Resolutions RES13 ‐ App chairman, sign acc 17/08/06 (2 pages)
8 September 2006	Full accounts made up to 31 December 2005 (21 pages)
8 September 2006	Resolutions RES13 ‐ App chairman, sign acc 17/08/06 (2 pages)
13 February 2006	Return made up to 09/02/06; full list of members (2 pages)
13 February 2006	Return made up to 09/02/06; full list of members (2 pages)
16 June 2005	Resolutions RES13 ‐ Dividend Â£165000 24/05/05 (1 page)
16 June 2005	Full accounts made up to 31 December 2004 (20 pages)
16 June 2005	Full accounts made up to 31 December 2004 (20 pages)
16 June 2005	Resolutions RES13 ‐ Dividend Â£165000 24/05/05 (1 page)
11 March 2005	Return made up to 09/02/05; full list of members (7 pages)
11 March 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
23 August 2004	Return made up to 09/02/04; no change of members (9 pages)
23 August 2004	Return made up to 09/02/04; no change of members (9 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Resolutions RES13 ‐ Pay final dividend 18/03/04 (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Resolutions RES13 ‐ Pay final dividend 18/03/04 (1 page)
7 April 2004	New secretary appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Full accounts made up to 31 December 2003 (19 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Full accounts made up to 31 December 2003 (19 pages)
7 April 2003	Full accounts made up to 31 December 2002 (20 pages)
7 April 2003	Full accounts made up to 31 December 2002 (20 pages)
18 February 2003	Return made up to 09/02/03; full list of members (8 pages)
18 February 2003	Return made up to 09/02/03; full list of members (8 pages)
17 February 2003	Auditor's resignation (1 page)
17 February 2003	Auditor's resignation (1 page)
22 August 2002	Director's particulars changed (1 page)
22 August 2002	Director's particulars changed (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
17 April 2002	Full accounts made up to 31 December 2001 (21 pages)
17 April 2002	Full accounts made up to 31 December 2001 (21 pages)
19 March 2002	Return made up to 09/02/02; full list of members (7 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Return made up to 09/02/02; full list of members (7 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
15 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
15 October 2001	Full accounts made up to 30 June 2001 (22 pages)
15 October 2001	Full accounts made up to 30 June 2001 (22 pages)
15 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
5 April 2001	Resolutions RES13 ‐ Apt of dir 19/03/01 (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Resolutions RES13 ‐ Apt of dir 19/03/01 (1 page)
3 April 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2001	Return made up to 09/02/01; full list of members (7 pages)
1 February 2001	Director's particulars changed (1 page)
1 February 2001	Director's particulars changed (1 page)
14 November 2000	Company name changed rwe energy trading LIMITED\certificate issued on 15/11/00 (2 pages)
14 November 2000	Company name changed rwe energy trading LIMITED\certificate issued on 15/11/00 (2 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
7 November 2000	Full accounts made up to 30 June 2000 (17 pages)
7 November 2000	Full accounts made up to 30 June 2000 (17 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	Director's particulars changed (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	Director's particulars changed (1 page)
18 August 2000	Registered office changed on 18/08/00 from: 11TH floor 1 minster court mincing lane london EC3R 7AA (1 page)
18 August 2000	Registered office changed on 18/08/00 from: 11TH floor 1 minster court mincing lane london EC3R 7AA (1 page)
26 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2000	Return made up to 09/02/00; full list of members (7 pages)
13 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 1999	Memorandum and Articles of Association (4 pages)
29 November 1999	Memorandum and Articles of Association (4 pages)
10 November 1999	Â£ nc 1000000/3100000 18/10/99 (1 page)
10 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 November 1999	Â£ nc 1000000/3100000 18/10/99 (1 page)
10 November 1999	Ad 18/10/99--------- Â£ si 2100000@1=2100000 Â£ ic 1000000/3100000 (2 pages)
10 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 November 1999	Ad 18/10/99--------- Â£ si 2100000@1=2100000 Â£ ic 1000000/3100000 (2 pages)
18 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
18 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
18 June 1999	New director appointed (1 page)
18 June 1999	New director appointed (1 page)
29 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
25 March 1999	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
25 March 1999	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
24 March 1999	Â£ nc 100/1000000 12/03/99 (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	Registered office changed on 24/03/99 from: 9 cheapside london EC2V 6AD (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Secretary resigned;director resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	Registered office changed on 24/03/99 from: 9 cheapside london EC2V 6AD (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Ad 12/03/99--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Secretary resigned;director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Â£ nc 100/1000000 12/03/99 (1 page)
24 March 1999	Ad 12/03/99--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
23 March 1999	Company name changed alnery no. 1817 LIMITED\certificate issued on 24/03/99 (2 pages)
23 March 1999	Company name changed alnery no. 1817 LIMITED\certificate issued on 24/03/99 (2 pages)
9 February 1999	Incorporation (17 pages)

RWE Trading UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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